EFTA Document EFTA01344532
f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16576.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc h A W 1 h .n.gement Tel. Fax Mobi e Email (Embedded image moved to file: pic73590.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00300
Summary
f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16576.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc h A W 1 h .n.gement Tel. Fax Mobi e Email (Embedded image moved to file: pic73590.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00300
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01449491
Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Quinn/db/dbcom@D8Americas, Paul morris/db/dbcom@DBAMERICAS Date: 09/17/2013 03:51 Pm Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D williams credit Risk management Deutsche Asset & wealth management Tel: From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DBAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom@D8
EFTA Document EFTA01463933
Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01466557
Subject: Re: Fw: Client mt s for Dario - he is in town next week. [I] From: Paul Morris < Date: Wed, 08 Jan 2014 16:30:26 -0500 To: Tazia Smith Classification: For internal use only je not in ny next week, back end of the month Paul Morris Managing Director Deutsche Bank Private Bank From: To: Tazia Smith/db/dbcom Paul Morris, Date: 01/08/2014 10:35 AM Subject: Fw: Client mtgs for Dario - he is in town next week. [II Classification: For internal use only Paul - Does it make sen
b. Municipals
DOJ EFTA Data Set 10 document EFTA01344499
EFTA Document EFTA01471146
Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.